GMA Planning Limited

Company Name	GMA Planning Limited
Company Status	Dissolved
Company Number	05099270
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Indigo Planning Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miles Barnard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Mark William Naysmith
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2019(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Karen Sewell
Status	Closed
Appointed	30 April 2019(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Simon Neate
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Planning Consultant
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Philip Martin Villars
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Rupert William Stuart Davidson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road London SW19 4JS

Director Name	Sean McGrath
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	David Mathew Mainwaring
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Mr Ian Bernard Laverick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Secretary Name	Simon Neate
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Planning Consultant
Correspondence Address	Hunters Moon Upper Anstey Lane Alton Hampshire GU34 4BP

Director Name	Timothy Westby Waring
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 October 2013)
Role	Chrtd Town Planner
Country of Residence	United Kingdom
Correspondence Address	Swan Court 11 Worple Road London SW19 4JS

Director Name	Andrew King
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2007)
Role	Chrtd Town Planner
Correspondence Address	27a Broom Road Teddington Middlesex TW11 9PG

Secretary Name	Elizabeth Mary Hamblin
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Financial Controller
Correspondence Address	Swan Court 11 Worple Road London SW19 4JS

Director Name	Mr Douglas Michael Hann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2019)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	Ms Helen Jane Greenhalgh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 January 2018)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Aldermary House Queen Street London EC4N 1TX

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(6 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldermary House Queen Street London EC4N 1TX

Secretary Name	Mr Michael Kemsley
Status	Resigned
Appointed	31 December 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	Aldermary House Queen Street London EC4N 1TX

Director Name	Mike Rogerson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 2020)
Role	Chartered Structural Engineer
Country of Residence	England
Correspondence Address	Wsp House 70 Chancery Lane London WC2A 1AF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	indigoplanning.com

Location

Registered Address	Wsp House 70 Chancery Lane London WC2A 1AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Indigo Planning LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2020	First Gazette notice for voluntary strike-off (1 page)
30 November 2020	Application to strike the company off the register (1 page)
16 September 2020	Termination of appointment of Mike Rogerson as a director on 14 September 2020 (1 page)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Philip Martin Villars as a director on 2 April 2020 (1 page)
6 April 2020	Termination of appointment of Simon Neate as a director on 2 April 2020 (1 page)
12 March 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
28 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 February 2020	Cessation of Simon Neate as a person with significant control on 22 March 2019 (1 page)
25 February 2020	Notification of Indigo Planning Limited as a person with significant control on 22 March 2019 (2 pages)
22 May 2019	Appointment of Karen Sewell as a secretary on 30 April 2019 (2 pages)
21 May 2019	Termination of appointment of David Mathew Mainwaring as a director on 30 April 2019 (1 page)
21 May 2019	Termination of appointment of Ian Bernard Laverick as a director on 30 April 2019 (1 page)
21 May 2019	Appointment of Miles Barnard as a director on 30 April 2019 (2 pages)
21 May 2019	Appointment of Mike Rogerson as a director on 30 April 2019 (2 pages)
21 May 2019	Appointment of Mr Mark William Naysmith as a director on 30 April 2019 (2 pages)
21 May 2019	Registered office address changed from Aldermary House Queen Street London EC4N 1TX England to Wsp House 70 Chancery Lane London WC2A 1AF on 21 May 2019 (1 page)
21 May 2019	Termination of appointment of Sean Mcgrath as a director on 30 April 2019 (1 page)
21 May 2019	Termination of appointment of Douglas Michael Hann as a director on 30 April 2019 (1 page)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
12 March 2019	Unaudited abridged accounts made up to 31 May 2018 (6 pages)
11 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
3 January 2018	Termination of appointment of Michael Kemsley as a secretary on 15 December 2017 (1 page)
3 January 2018	Termination of appointment of Michael Kemsley as a director on 15 December 2017 (1 page)
3 January 2018	Termination of appointment of Helen Jane Greenhalgh as a director on 2 January 2018 (1 page)
8 November 2017	Registered office address changed from Swan Court 11 Worple Road London SW19 4JS to Aldermary House Queen Street London EC4N 1TX on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Swan Court 11 Worple Road London SW19 4JS to Aldermary House Queen Street London EC4N 1TX on 8 November 2017 (1 page)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
8 February 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (7 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (7 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
20 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (7 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
3 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (7 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (7 pages)
16 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (7 pages)
25 October 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
25 October 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
21 October 2013	Termination of appointment of Timothy Waring as a director (1 page)
21 October 2013	Termination of appointment of Timothy Waring as a director (1 page)
30 July 2013	Termination of appointment of Rupert Davidson as a director (1 page)
30 July 2013	Termination of appointment of Rupert Davidson as a director (1 page)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
19 January 2012	Termination of appointment of Elizabeth Hamblin as a secretary (1 page)
19 January 2012	Appointment of Mr Michael Kemsley as a secretary (1 page)
19 January 2012	Termination of appointment of Elizabeth Hamblin as a secretary (1 page)
19 January 2012	Appointment of Mr Michael Kemsley as a secretary (1 page)
22 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
22 November 2011	Accounts for a dormant company made up to 31 May 2011 (1 page)
12 May 2011	Director's details changed for Mr Simon Neate on 26 April 2011 (2 pages)
12 May 2011	Appointment of Mr Michael Kemsley as a director (2 pages)
12 May 2011	Appointment of Mr Michael Kemsley as a director (2 pages)
12 May 2011	Director's details changed for Mr Simon Neate on 26 April 2011 (2 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
1 December 2010	Appointment of Mr Douglas Hann as a director (2 pages)
1 December 2010	Appointment of Mr Douglas Hann as a director (2 pages)
1 December 2010	Appointment of Ms Helen Greenhalgh as a director (2 pages)
1 December 2010	Appointment of Ms Helen Greenhalgh as a director (2 pages)
22 November 2010	Director's details changed for Mr Philip Martin Villars on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for David Mathew Mainwaring on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Timothy Waring on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Ian Bernard Laverick on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Philip Martin Villars on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Sean Mcgrath on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Sean Mcgrath on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Rupert William Stuart Davidson on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Ian Bernard Laverick on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for David Mathew Mainwaring on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Timothy Waring on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Timothy Waring on 1 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Elizabeth Mary Hamblin on 1 November 2010 (1 page)
22 November 2010	Director's details changed for Mr Simon Neate on 1 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Elizabeth Mary Hamblin on 1 November 2010 (1 page)
22 November 2010	Director's details changed for David Mathew Mainwaring on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Ian Bernard Laverick on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Simon Neate on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Philip Martin Villars on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Sean Mcgrath on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Rupert William Stuart Davidson on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr Simon Neate on 1 November 2010 (2 pages)
22 November 2010	Director's details changed for Rupert William Stuart Davidson on 1 November 2010 (2 pages)
22 November 2010	Secretary's details changed for Elizabeth Mary Hamblin on 1 November 2010 (1 page)
21 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 May 2010	Director's details changed for David Mathew Mainwaring on 8 April 2010 (2 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Mr Simon Neate on 8 April 2010 (2 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Timothy Waring on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for David Mathew Mainwaring on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Timothy Waring on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Philip Martin Villars on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Simon Neate on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Rupert William Stuart Davidson on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for David Mathew Mainwaring on 8 April 2010 (2 pages)
26 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
26 May 2010	Director's details changed for Rupert William Stuart Davidson on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Rupert William Stuart Davidson on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Timothy Waring on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Simon Neate on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Sean Mcgrath on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Philip Martin Villars on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Sean Mcgrath on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Sean Mcgrath on 8 April 2010 (2 pages)
26 May 2010	Director's details changed for Philip Martin Villars on 8 April 2010 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
22 July 2009	Director's change of particulars / simon neate / 10/07/2009 (2 pages)
22 July 2009	Director's change of particulars / simon neate / 10/07/2009 (2 pages)
15 April 2009	Return made up to 08/04/09; full list of members (5 pages)
15 April 2009	Return made up to 08/04/09; full list of members (5 pages)
8 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
15 April 2008	Return made up to 08/04/08; full list of members (5 pages)
15 April 2008	Return made up to 08/04/08; full list of members (5 pages)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
26 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
29 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 May 2007	Return made up to 08/04/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 January 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Secretary resigned (1 page)
6 October 2006	Registered office changed on 06/10/06 from: queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
6 October 2006	Registered office changed on 06/10/06 from: queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
26 April 2006	New director appointed (1 page)
26 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2006	New director appointed (1 page)
12 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 May 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
28 January 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
1 July 2004	Company name changed indigo planning LIMITED\certificate issued on 01/07/04 (2 pages)
1 July 2004	Company name changed indigo planning LIMITED\certificate issued on 01/07/04 (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
8 April 2004	Incorporation (30 pages)
8 April 2004	Incorporation (30 pages)

GMA Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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